Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameGloria C Mackenzi    

Details of Scam Report
Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as she will render assistant to you regarding this donation transfer and we have already told her to help you with more guideline. Please make sure you send our Ref no along with your info to the bank (Ref No.GLORIA/8240023AVL/BTB/2013) e.g your Name,Address, Phone No and our ref no to the bank for easy contact
Please Note: You most open an account with them for my donation to get to you.
The Bank Details Bristol Trust Bank Transfer Manager Mrs Thelma S. Harvey /Mr Matt Andrews Mrs Thelma Email: Bank Email: Bank Tel: +44 7937 606004

Tag Cloud
contact account deposit trust transfer online bank bank the bank nthe bank trust bankn will (ref no.gloria/8240023avl... donation mrs thelma s.harvey nmrs thelma s. harvey nmrs thelma email:

  |   Add to Report?   |   More Charity scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot